证券代码：920106 证券简称：林泰新材 公告编号：2025-031 江苏林泰新材科技股份有限公司 会计师事务所履职情况评估报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 江苏林泰新材科技股份有限公司(以下简称"公司")聘请容诚会计师事务所 （特殊普通合伙）（以下简称"容诚"）作为公司 2024 年度财务报告出具审计 报告的会计师事务所。根据《国有企业、上市公司选聘会计师事务所管理办法》， 公司董事会及其审计委员会对容诚在 2024 年度的审计工作的履职情况进行了评 估。具体情况如下： 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 一、会计师事务所基本情况 成立日期：2013 年 12 月 10 日 （一）基本信息 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 首席合伙人：刘维 2024 年度末合伙人数量：212 人 2024 年度末注册会计师人数：1,552 人 2024 年度末签署过证券服务业务审计报告的注册 ...

证券代码：920106 证券简称：林泰新材 公告编号：2025-042 江苏林泰新材科技股份有限公司 关于使用银行承兑汇票、外币及自有资金等方式支付募投项目所需 资金并以募集资金等额置换的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 一、募集资金基本情况 公司向不特定合格投资者公开发行股票并在北京证券交易所上市申请已于 2024 年 11 月 1 日经北京证券交易所上市委员会审核通过，并收到中国证券监督 管理委员会于 2024 年 11 月 21 日出具的《关于同意江苏林泰新材科技股份有限 公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2024〕1627 号）， 同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次向不特定合格投资者公开发行股票（以下简称"公开发行"）发行 股票数量为 672.75 万股（含行使超额配售选择权所发新股）,本次发行的价格为 人民币 19.82 元/股，募集资金总额为人民币 133,339,050.00 元，扣除发行费用 人民币 20,854,0 ...

证券代码：920106 证券简称：林泰新材 公告编号：2025-036 江苏林泰新材科技股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 公司于 2025 年 4 月 16 日召开的第二届董事会第十二次会议审议通过了《关 于提请召开公司 2024 年年度股东大会的议案》，公司董事会根据本次会议决议召 集股东大会。 （三）会议召开的合法性、合规性 公司本次股东大会的召集、召开符合《公司法》、《公司章程》及其他有关法 律、法规及规范性文件的规定，股东大会会议的召开不需要相关部门批准或履行 必要的程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权只能选择现场、网络投票方式中的一种，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场 ...

第二届监事会第十一次会议决议公告 证券代码：920106 证券简称：林泰新材 公告编号：2025-044 江苏林泰新材科技股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 16 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出监事会会议通知的时间和方式：2025 年 4 月 6 日以邮件方式发出 5.会议主持人：监事会主席袁国华先生 6.召开情况合法、合规、合章程性说明： 会议召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 1.议案内容： 根据《公司法》《证券法》等法律法规、规范性文件、《公司章程》以及《江 苏林泰新材科技股份有限公司监事会议事规则》的相关规定，公司监事会总结了 2024 年度实际开展的工作，并向公司提交了《江苏林 ...

Financial Performance - Net profit attributable to shareholders surged by 287.62% to CNY 38,361,621.98 for Q1 2025, up from CNY 9,896,755.12 in Q1 2024[10] - Operating revenue for Q1 2025 reached CNY 100,679,441.28, reflecting a growth of 107.43% compared to CNY 48,536,157.03 in the same period last year[10] - The company's sales revenue increased by 52.63%, reaching CNY 60,971,378.15, primarily due to higher sales volume[13] - The company reported a significant increase in income tax expenses, which rose by 428.71% to CNY 6,836,466.63, attributed to business growth and higher profit levels[13] - Basic and diluted earnings per share for Q1 2025 were both ¥0.97, compared to ¥0.30 in Q1 2024, marking an increase of 223.3%[39] Cash Flow and Liquidity - The company's cash flow from operating activities improved significantly, with a net cash flow of CNY 15,205,827.19, a rise of 8,836.71% from a negative CNY 174,045.29 in Q1 2024[10] - Other cash received related to operating activities surged by 7,263.63%, totaling CNY 6,277,497.27, mainly from increased government subsidies[13] - The cash flow from operating activities showed a significant negative trend, indicating potential liquidity challenges[45] - Cash outflow from operating activities totaled $239.28 million, while cash inflow from investing activities was only $3.00 million[45] Assets and Liabilities - Total assets increased by 8.01% to CNY 606,516,560.47 as of March 31, 2025, compared to CNY 561,511,861.06 at the end of 2024[10] - Current assets totaled ¥413,083,514.31, an increase from ¥373,384,270.10, reflecting a growth of about 10.6%[31] - Total liabilities decreased to ¥111,423,994.88 from ¥120,429,792.57, a reduction of about 7.5%[33] - Shareholders' equity increased to ¥495,092,565.59 from ¥441,082,068.49, reflecting a growth of approximately 12.2%[33] Investments and Expenses - Investment payments increased dramatically by 957.14%, amounting to CNY 111,000,000.00, primarily due to the purchase of bank principal-protected financial products[14] - Research and development expenses for Q1 2025 were ¥2,834,192.27, compared to ¥2,551,728.48 in Q1 2024, reflecting a growth of 11.1%[38] - The total operating expenses for Q1 2025 were CNY 1,259,345.83, up from CNY 909,797.14 in Q1 2024, reflecting increased operational costs[40] Shareholder Information - The total number of ordinary shares increased from 39,000,000 to 39,877,500 due to the issuance of additional shares[17] - The largest shareholder, Liu Jian, holds 20.96% of the shares, totaling 8,357,948 shares[19] - The total shareholding of the top ten shareholders amounts to 25,613,668 shares, representing 64.23% of the total shares[20] Compliance and Governance - The company is currently fulfilling its commitment regarding share lock-up, which started in September 2024[25] - The company has not engaged in any significant related party transactions during the reporting period[24] - The company has pledged to disclose shareholder information and ensure transparency in its operations[27] - The company is committed to stabilizing its stock price and has implemented measures to ensure compliance with this commitment[26]

Company Listing and Recognition - Jiangsu Lintex Advanced Materials Co., Ltd. officially listed on the Beijing Stock Exchange on December 18, 2024, after receiving registration approval from the China Securities Regulatory Commission on November 21, 2024[6]. - The company is recognized as a national high-tech enterprise and has won several awards, including the Jiangsu Province Science and Technology Award[43]. - The company has been recognized as a "high-tech enterprise" and has received provincial-level recognition for its specialized and innovative capabilities[49]. Financial Performance - The company's operating revenue for 2024 reached ¥312,580,958.30, representing a 51.33% increase compared to ¥206,560,173.18 in 2023[30]. - The net profit attributable to shareholders for 2024 was ¥81,043,199.68, a 64.78% increase from ¥49,182,336.26 in 2023[30]. - The gross profit margin improved to 43.70% in 2024, up from 42.07% in 2023[30]. - Total assets increased by 46.76% to ¥561,511,861.06 in 2024, compared to ¥382,608,669.58 in 2023[31]. - The company's net assets attributable to shareholders rose by 67.58% to ¥441,082,068.49 in 2024, up from ¥263,202,747.52 in 2023[31]. - The cash flow from operating activities for 2024 was ¥49,699,492.35, a 19.50% increase from ¥41,588,707.84 in 2023[31]. - The basic earnings per share increased to 2.44 in 2024, up 64.86% from 1.48 in 2023[30]. Market Expansion and Product Development - The company plans to continue expanding its market presence and investing in new product development in the automotive parts sector[21]. - The company successfully launched the Geely DHT160 project in November 2024, with the Chery Automobile DHT project also progressing well during the year[6]. - The company provided 1.317 million sets of automatic transmission friction plates to BYD for plug-in hybrid vehicles by the end of 2024, marking a significant entry into the new energy vehicle market[53]. - The revenue from the new energy vehicle sector has rapidly increased, becoming a new growth point for the company's performance[53]. - The company plans to continue expanding its presence in the engineering machinery, high-end agricultural machinery, and special vehicles sectors, which are expected to drive future growth[54]. Research and Development - The company is developing wet friction materials for various automatic transmission systems, including AT, DCT, CVT, and hybrid vehicles, to enhance market competitiveness[102]. - The company is conducting research on wet friction materials suitable for electric vehicle multi-speed transmissions to maintain its technological leadership in the industry[103]. - The company is enhancing the mechanical and corrosion resistance properties of MAX phase ceramic friction materials for new energy vehicle transmissions[103]. - The company is developing high-power, anti-thermal vibration wet friction plates to address friction heating issues in automatic transmissions[103]. - The company has implemented substantial analysis procedures to assess the reasonableness of revenue and gross margin fluctuations in light of industry policy changes[106]. Supply Chain and Partnerships - The company has established stable supply relationships with major domestic automatic transmission manufacturers and vehicle manufacturers, including BYD and Geely[43]. - The company has entered the supply chain of global automotive parts supplier Magna and received mass production approval for automatic transmission friction plates[43]. - The company aims to become a global leader in the supply of automatic transmission friction plates, having already achieved significant market competitiveness[44]. Risks and Challenges - The company faces risks from fluctuations in the automotive industry due to macroeconomic conditions and national industrial policies, which could adversely impact production and profitability[131]. - The company has experienced significant fluctuations in raw material prices, which could impact gross margin and profitability if not passed on to downstream customers[131]. - The company reported a significant risk of bad debts if the financial conditions of major customers deteriorate[131]. Shareholder and Governance Information - The actual controller, Liu Jian, holds a total of 29.04% of the company's shares, which may affect the stability of the company's control and governance[131]. - The company has a total of 39,000,000 shares outstanding after a public offering of 5,850,000 shares, increasing from 33,150,000 shares[158]. - The company’s senior management and core employees participated in a strategic placement plan, acquiring 585,000 shares, which is 10% of the total shares issued[146]. Employee and Management Structure - The company has a total of 285 employees at the end of the reporting period, an increase of 48.4% from 192 at the beginning[197]. - The total remuneration for directors, supervisors, and senior management in 2024 is projected to be 5.3221 million yuan, based on the company's performance and industry standards[195]. - The company has implemented a systematic training plan for employees, focusing on internal promotions and skill development[199].

证券代码：920106 证券简称：林泰新材 公告编号：2025-032 江苏林泰新材科技股份有限公司 2024 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、权益分派预案情况 根据公司 2025 年 4 月 16 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 174,310,320.21 元，母公司未分配利润为 27,546,725.19 元。母公司资本公积 为 223,529,213.86 元（其中股票发行溢价形成的资本公积为 223,529,213.86 元，其他资本公积为 0 元）。 公司本次权益分派预案如下：公司目前总股本为 39,877,500 股，以未分配 利润向全体股东每 10 股派发现金红利 6.00 元（含税）；以资本公积向全体股东 以每10股转增4.00股（其中以股票发行溢价所形成的资本公积每10股转增4.00 股，无需纳税；以其他资本公积每 10 股转增 0 股 ...

林泰新材公告，2025年第一季度营业收入1.01亿元，同比增长107.43%。净利润3836.16万元，同比增长 287.62%。 ...

江苏林泰新材科技股份有限公司 章程 二零二五年三月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 公司经营宗旨和经营范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 6 | | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 | 22 | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 24 | | 第六章 | 总经理及其他高级管理人员 29 | | | 第七章 | 监事会 | 30 | | 第一节监事 | 30 | | | 第二节 | 监事会 | 31 | | 第八章 | 财务会计制度、利润分配和审计 32 | | | 第一节 | 财务会计制度 | ...

证券代码：920106 证券简称：林泰新材 公告编号：2025-023 江苏林泰新材科技股份有限公司 名称：江苏林泰新材科技股份有限公司 统一社会信用代码：913202143461927833 类型：股份有限公司(上市、自然人投资或控股) 法定代表人：刘健 注册资本：3,987.75 万元整 成立日期：2015 年 6 月 19 日 1 住所：南通市苏锡通产业园区齐云路 9 号 经营范围：汽车零部件、通用机械零配件的制造、加工、销售；自营和代理 各类商品和技术的进出口（国家限定公司经营或禁止进出口的商品和技术除外）。 （依法须经批准的项目，经相关部门批准后方可开展经营活动）一般项目：新材 料技术研发（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 三、备查文件 《江苏林泰新材科技股份有限公司营业执照》 关于完成工商变更登记及公司章程备案并取得营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别 及连带法律责任。 一、基本情况 江苏林泰新材科技股份有限公司(以下简称"公司")于 2025 年 2 月 ...